Minutes of

Meeting of Board of Directors

on January 10, 2013

The Board of Directors of York Region Rapid Transit Corporation met at 11:50 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.

Directors present at this Meeting:           

Regional Chair Fisch � Chair

Mayor Bevilacqua � Vice Chair

Mayor Van Bynen

Also present:                             Regional Councillor Schulte

Staff:                                        D. Albers, S. Arora, M. Cheong, D. Clark, P. May,

S. Hollinger, J. Ingram, A. Moras, M-F. Turner

Regional Staff:                           L. Bigioni, P. Casey, S. Gal, M. Gerrior, B. Hughes,

Llewellyn-Thomas, B. Macgregor, C. Raynor, A. Reid,

E. Wilson

Declaration of Interest

None

[The following link opens the Minutes page]

13-01   Approval of Minutes of the November 1, 2012 Board Meeting

It was moved by Mayor Bevilacqua that the Board confirm the Minutes of the November 1, 2012 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.

13-02   Election of Vice Chair

It was moved by Mayor Van Bynen that Mayor Bevilacqua be appointed as Vice Chair of the York Region Rapid Transit Corporation Board of Directors for the year 2013, which was Carried.

[The following link opens a .pdf file of the Communication]

13-03   Communication from Vincent Rodo, Chief Financial and Administrative Officer, Toronto Transit Commission, dated October 26, 2012, regarding 'Downtown Rapid Transit Expansion Study (DTRES) Phase 1 Strategic Plan'

It was moved by Mayor Van Bynen that the Board receive the foregoing communication and refer it to the Board's private session, which was Carried.

13-04   The Board resolved into private session from 11:53 a.m. to 1:33 p.m.

There being no further business, the Board adjourned at 1:33 p.m.

__________________________

Regional Chair Bill Fisch, Chair   

___________________________

Janis Ingram, Secretary